DOSSIERS / FINANCIERE LES LILAS
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Company dossier

FINANCIERE LES LILAS

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913184586 · 913184586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE LES LILAS
fr_insee
913184586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-05
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6 ALL DES LILAS, 51390 GUEUX
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66.30Z
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€639,000
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Connections

8 links
Shared operator — likely the same administrator
LES PROMENADESShared officer / director · 4 share this2CBJShared officer / director · 4 share thisLE CEDRE DU CIRCUITShared officer / director · 4 share thisLES PROMENADESShared registered address · 6 share thisKLAUS MERSMANNShared registered address · 6 share this2CBJShared registered address · 6 share thisLE CEDRE DU CIRCUITShared registered address · 6 share thisC2PShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JORIS FLORIAN CHAUMONTDirecteur—France registry
CAMILLE CONSTANCE BROSSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100